GESTIMODERN FOOD SL

Hoja MU102148· NIF B01622679

VigenteMurcia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
315 000,00 €
Incorporation :
17/07/2020
Director :
Carolina Martinez-Mediero Rubio

Legal information

Legal information for GESTIMODERN FOOD SL

NIF
Hoja registral
IRUS1000162482563
Legal formSociedad Limitada (SL)
Share capital315 000,00 €
Incorporation date17/07/2020
LocalityMurcia
Register referenceTomo 3451 · Folio 101 · Hoja MU102148
StatusVigente

Activity

GESTIMODERN FOOD SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 July 2020. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 315 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad Principal: CNAE 6420. Actividades de holding. La tenecia de participaciones de sociedades operadoras de restaurantes de McDonald's y la coordinacion de la explotacion de los restaurantes. Dirigir y gestionar la participacion de la sociedad en el capital de sociedades operadaoras de restaur.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
GESTIMODERN FOOD SLCarolina Martinez-Mediero RubioCarolina Martinez-Me…CIEZA SERVICIOS RAPIDOS SLCIEZA SERVICIOS RAPI…PRINCIPE SERVICIOS RAPIDOS SLPRINCIPE SERVICIOS R…ESPINARDO SERVICIOS RAPIDOS SLESPINARDO SERVICIOS …LAS TORRES SERVICIOS RAPIDOS SLLAS TORRES SERVICIOS…DEL MOLINO SERVICIOS RAPIDOS SLDEL MOLINO SERVICIOS…INFANTES DE SERVICIOS RAPIDOS SLINFANTES DE SERVICIO…ALCANTARILLA SERVICIOS RAPIDOS SLALCANTARILLA SERVICI…ATALAYAS SERVICIOS RAPIDOS SLATALAYAS SERVICIOS R…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GESTIMODERN FOOD SLCarolina Martinez-Mediero RubioCarolina Martinez-Me…

Beneficial owner (UBO)

Carolina Martinez-Mediero Rubio100 %

Individual · ultimate beneficial owner · since 17/07/2020

Beneficial owner network map

2 nodes Person Company
GESTIMODERN FOOD SLCarolina Martinez-Mediero RubioCarolina Martinez-Me…

Registered actos

  1. NombramientosPublished 17/07/2020· Registered 10/07/2020· I/A 2
  2. ConstituciónPublished 17/07/2020· Registered 10/07/2020· I/A 1
  3. Declaración de unipersonalidadPublished 17/07/2020· Registered 10/07/2020· I/A 1
  4. NombramientosPublished 17/07/2020· Registered 10/07/2020· I/A 1

Changes

  1. 17/07/2020Declaración de unipersonalidad

    CAROLINA MARTINEZ-MEDIERO RUBIO

Capital · events

  1. 17/07/2020Constitución
    Initial capital: 315 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/07/2020#5952827
    Nombramientos
    GESTIMODERN FOOD SL. Nombramientos. Apo.Sol.: EDUARDO MARTINEZ-MEDIERO DEL MOLINO;MARIA ISABEL RUBIO MARTINEZ. Datos registrales. T 3451 , F 101, S 8, H MU102148, I/A 2 (10.07.20).
  2. 17/07/2020#5952826
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTIMODERN FOOD SL. Constitución. Comienzo de operaciones: 15.06.20. Objeto social: Actividad Principal: CNAE 6420. Actividades de holding. La tenecia de participaciones de sociedades operadoras de restaurantes de McDonald's y la coordinacion de la …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL ROCIO 16 2º D - EDIFICIO MURANO (MURCIA), Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector